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Item D14( CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting October 19, 2016 Agenda Item Number: D.14  Agenda Item Summary #2031 BULK ITEM: DEPARTMENT: Yes Tourist Development Council TIME APPROXIMATE:STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of an agreement with Island Dolphin Care, Inc Covering New Dock System Project in an amount not to exceed $22,500, DAC V, FY 2017 Capital Resources ITEM BACKGROUND: DAC IV approved same at their meeting of June 28, 2016 TDC approved same at their meeting of July 26, 2016 PREVIOUS RELEVANT BOCC ACTION: The BOCC Approved the Request for Applications for FY 2017 Capital Project Applications at their meeting of February 10, 2016. CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: IDC New Docks Project FINANCIAL IMPACT: Effective Date: October 19, 2016 Expiration Date: September 30, 2017 Total Dollar Value of Contract: $22,500 Total Cost to County: No Cost to County Current Year Portion: $22,500 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: 4EGOIX4K ( Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match : Insurance Required: Yes Additional Details: 10/19/16 121-71040 · TDC BRICKS & MORTAR 121 $22,500.00 REVIEWED BY: Maxine Pacini Completed 09/13/2016 2:32 PM Christine Limbert Completed 09/13/2016 3:01 PM Budget and Finance Completed 09/13/2016 3:02 PM Maria Slavik Completed 09/14/2016 7:25 AM Kathy Peters Completed 09/14/2016 1:54 PM Board of County Commissioners Pending 10/19/2016 9:00 AM 4EGOIX4K %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW %XXEGLQIRX-('2I[(SGOW4VSNIGX -WPERH(SPTLMR'EVI2I[(SGOW